Agenda
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Contact: James Lyon
Media
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Welcome and Apologies The Chairman to welcome members to the meeting.
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Declarations of Interest (V) Members are required to declare any personal, prejudicial or disclosable pecuniary interest they may have relating to items on the agenda and state the nature of such interest. Additional documents: |
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Minutes from the Previous Committee (R) To consider the minutes from the meeting held on 19 November 2020 and, if thought fit, to approve as a correct record.
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Monthly Operating Report (December 2020) (R) To note the Transport for the North Monthly Operating Report.
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Internal Audit Update a) Internal Audit Progress Report b) Investment Programme Assurance Review c) New Payment (Commissioning) Processes d) Income and Debtor Management
To note the reports from RSM Risk Assurance Services.
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Internal Audit Plan 2021/22 To consider and agreed the report from RSM Risk Assurance Services.
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External Audit Update a) Annual Audit Letter 2019/20 b) Audit Strategy Memorandum c) Audit Progress Report
To note the reports from Mazars.
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Treasury Management Strategy 2021/22 To consider and agree the report.
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Accounting Policies 2021/22 To consider and agree the report.
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Annual Governance Statement Review a) Annual Governance Statement b) Anti-Fraud & Corruption Policy Review
To consider and approve the draft Annual Governance Statement and TfN’s review of its Anti-fraud & Corruption Policy
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Corporate Risk Report To highlight the significant risks associated with Transport for the North’s ongoing transformational programmes. To consider and approve the updated format of the Risk Register.
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